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CONTROL GEAR (GROUP) LIMITED

Company number 02678870

Persons with significant control: 1 active person with significant control / 0 active statements

Control Gear Limited Active

Correspondence address
Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
Notified on
25 July 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
01121372
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gareth Bevan Ceased

Correspondence address
Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
Notified on
25 July 2023
Ceased on
25 July 2023
Date of birth
April 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sian Holder Ceased

Correspondence address
Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
Notified on
25 July 2023
Ceased on
25 July 2023
Date of birth
December 1969
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Victor Bevan Ceased

Correspondence address
Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
Notified on
6 April 2016
Ceased on
12 May 2023
Date of birth
July 1941
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control